HAMSARD 3317 LIMITED

Company number 02858212

Date	Type	Description	View / Download
28 Dec 1995	CERTNM	Company name changed graphicraft holdings LIMITED\certificate issued on 29/12/95	(6 pages)
22 Dec 1995	288	New director appointed	(2 pages)
22 Dec 1995	288	New director appointed	(4 pages)
18 Oct 1995	363s	Return made up to 29/09/95; no change of members 363(288) ‐ Secretary's particulars changed	(4 pages)
28 Jul 1995	AA	Full accounts made up to 30 November 1994	(13 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(68 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(6 pages)
20 Oct 1994	363s	Return made up to 29/09/94; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
11 Mar 1994	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Feb 1994	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Feb 1994	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Feb 1994	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Feb 1994	88(2)R	Ad 21/01/94--------- £ si 900000@1=900000 £ ic 70000/970000	(2 pages)
07 Feb 1994	123	Nc inc already adjusted 21/01/94	(1 page)
07 Feb 1994	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(43 pages)
07 Feb 1994	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
07 Feb 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(43 pages)
07 Feb 1994	224	Accounting reference date notified as 30/11 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Feb 1994	287	Registered office changed on 07/02/94 from: fountain precinct balm green sheffield south yorkshire S1 1RZ This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Feb 1994	88(2)R	Ad 21/01/94--------- £ si 69998@1=69998 £ ic 2/70000 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Feb 1994	123	Nc inc already adjusted 21/01/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Feb 1994	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Feb 1994	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Feb 1994	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Feb 1994	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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